Address History: 8256 Boca Rio Drive, Boca Raton, FL 33433;
456 Nw 6th Street, Boca Raton, FL 33432;
Clearwater, FL 33759;
Pompano Beach, FL 33064;
Aliquippa, PA 15001
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
6684 Boca Pines Trail Apt D, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Phone Numbers: (561) 347-8513
Address History: 8025 Boca Rio Drive, Boca Raton, FL 33433;
297 Ponce De Leon Street, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Phone Numbers: (407) 488-3956
Address History: 8229 Boca Rio Drive, Boca Raton, FL 33433;
772 Tivoli Circle Apartment 104, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Margate, FL 33063;
Naples, FL 34120
Aliases (AKA): Jonatan Esteves
Phone Numbers: (954) 479-9234
Email Addresses: ort****@gmail.com
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
709 Nw 6th Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445
Relatives & Associates: Alexis Balliro
Bryana Balliro
Jeffrey Balliro
Jennifer Balliro
Joseph Balliro
Email Addresses: ale****@gmail.com,
ale****@comcast.net,
bob****@yahoo.com,
jef****@yahoo.com
Address History: 8253 Boca Rio Drive, Boca Raton, FL 33433;
1896 Ne 123rd Street, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Alisson Aparicio
Phone Numbers: (786) 340-5275
Address History: 8025 Boca Rio Drive, Boca Raton, FL 33433;
10778 Crescendo Circle, Boca Raton, FL 33498;
Hialeah, FL 33016;
Loxahatchee, FL 33470;
Miami, FL 33172
Aliases (AKA): Nicholas A Polo,
Nicolas A Polo,
Nicolas Rincon
Relatives & Associates: Jacqueline Caicedo
Sasha Caicedo
Gigliola Castro
Nicholis Polo
Trinidad Polo
Address History: 8047 Boca Rio Drive, Boca Raton, FL 33433;
3426 Prospect Street Nw, Washington, DC 20007;
Deerfield Beach, FL 33442;
Albertson, NY 11507;
Franklin Square, NY 11010
Aliases (AKA): Mary Azzata,
M Stern,
Marilyn Stern,
Mary K Stern,
Mary Stern
Email Addresses: san****@aol.com
Address History: 8271 Boca Rio Drive Apartment 204, Boca Raton, FL 33433;
5452 Preston Court, Concord, CA 94521;
Rohnert Park, CA 94928;
Sebastopol, CA 95472;
Palm Coast, FL 32164
Relatives & Associates: August Blondina
Frank Blondina
Gloria Blondina
Joseph Blondina
Lauren Blondina
Address History: 8037 Boca Rio Drive, Boca Raton, FL 33433;
45 N Alder Drive, Orlando, FL 32807;
Winter Park, FL 32792
Aliases (AKA): Laura Elizabeth Wilcox
Email Addresses: jdw****@aol.com,
jdw****@bellatlantic.net,
mys****@adelphia.net,
mys****@adelphia.net
Address History: 8253 Boca Rio Drive, Boca Raton, FL 33433;
2652 N Mcmullen Booth Road, Clearwater, FL 33761;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Hollywood, FL 33084
Email Addresses: fal****@yahoo.com,
mer****@cox.net
Address History: 8258 Boca Rio Drive, Boca Raton, FL 33433;
736 Nw 7th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): M Millett,
Michelle Danielle Millett
Email Addresses: mic****@bellatlantic.net
Address History: 8252 Boca Rio Drive, Boca Raton, FL 33433;
6111 Queens Boulevard # C7, Woodside, NY 11377
Aliases (AKA): Juan G Castro Rd,
Juan G Rd
Address History: 8241 Boca Rio Drive, Boca Raton, FL 33433;
22328 Calibre Court Apt 706, Boca Raton, FL 33433;
Bronx, NY 10453;
Brooklyn, NY 11203;
Massapequa, NY 11758
Aliases (AKA): Noemi Estevez,
Moemi Nunez,
Noemi M Nunez,
Noemi M Vasquez
Address History: 8028 Boca Rio Drive, Boca Raton, FL 33433;
725 Se 4th Avenue, Delray Beach, FL 33483;
Lake Worth, FL 33462
Aliases (AKA): C Calderon,
Caroline Calderon,
Carolina M Caledron
Address History: 8233 Boca Rio Drive, Boca Raton, FL 33433;
4341 Nw 35th Avenue, Fort Lauderdale, FL 33309
Phone Numbers: (561) 479-1087
Address History: 8199 Boca Rio Drive, Boca Raton, FL 33433;
22120 Boca Place Drive Apt 1413, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Bronx, NY 10451
Aliases (AKA): Joan Gomez,
Joann Gomez,
Joanne Gomez
Address History: 8252 Boca Rio Drive, Boca Raton, FL 33433;
21675 Cypress Road Apt 15b, Boca Raton, FL 33433;
Central Islip, NY 11722;
North Babylon, NY 11703
Aliases (AKA): Jerry Watkins
Address History: 8233 Boca Rio Drive, Boca Raton, FL 33433;
22272 Calibre Court Apt 2102, Boca Raton, FL 33433
Aliases (AKA): Talia Marsh
Phone Numbers: (561) 901-7454
Email Addresses: swe****@yahoo.com
Address History: 8217 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
6844 Palmetto Circle S Apt 104, Boca Raton, FL 33433;
Delray Beach, FL 33445
Address History: 8105 Boca Rio Drive # 26, Boca Raton, FL 33433;
19824 Boca Greens Drive, Boca Raton, FL 33498
Relatives & Associates: Maysa Muqbel
Address History: 8045 Boca Rio Drive, Boca Raton, FL 33433;
704 Manor Drive, Brick, NJ 08723;
Chatham, NJ 07928;
Hackensack, NJ 07602;
Lodi, NJ 07644
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